Company Information
CIN
Status
Date of Incorporation
10 January 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,400,000
Authorised Capital
3,500,000
Directors
Rajesh Kumar Gangele
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Chandra Kala Gangele
Director
over 12 years ago
over 12 years ago
Prabha Gangele
Director/Designated Partner
over 18 years ago
over 18 years ago
Shyam Mohan Tiwari
Director
over 18 years ago
over 18 years ago
Past Directors
Dushyant Singh
Director
about 5 years ago
about 5 years ago
Balwant Singh
Director
over 5 years ago
over 5 years ago
Charges
31 March 2012
Union Bank Of India
2 Crore
12 December 2007
Union Bank Of India
40 Lak
08 May 2008
Union Bank Of India
54 Lak
08 May 2008
Union Bank Of India
0
31 March 2012
Union Bank Of India
0
12 December 2007
Union Bank Of India
0
08 May 2008
Union Bank Of India
0
31 March 2012
Union Bank Of India
0
12 December 2007
Union Bank Of India
0
08 May 2008
Union Bank Of India
0
31 March 2012
Union Bank Of India
0
12 December 2007
Union Bank Of India
0
Documents
Form MGT-14-09112020-signed
Optional Attachment-(1)-09112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09112020
Altered memorandum of association-09112020
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201109
Form DIR-12-29102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Interest in other entities;-27102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102020
Optional Attachment-(1)-16102020
Altered memorandum of association-16102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of association-07102020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23062020
Interest in other entities;-23062020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-14012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-06122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
